EF.LI TRADE CO. LTD
Registration number HE216993 · Cyprus
EF.LI TRADE CO. LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-21
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA COURT, Floor 3, Flat 303-305,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- ALLAMANDA RESTAURANT
- CHLOES CHINESE WINE & DINE RESTAURANT
- P.P. EMPIRE SERVICES
- C. KASKANIS ENTERPRISES CO LIMITED
- JETSET BUILDING CONTRACTORS & DEVELOPERS LIMITED
- Q SIS LIMITED
- Α. & Σ. ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
- ENOTIS COMPANY LTD
Screen EF.LI TRADE CO. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EF.LI TRADE CO. LTD in the app — or pull it programmatically with a free API key.